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372 P.3d 1019
Ariz. Ct. App.
2016
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Background

  • DPS placed a warrantless GPS on a commercial truck in 2010 and monitored it for two days; officers later stopped the truck and found 2,140 pounds of marijuana in the trailer.
  • Jean was riding in the sleeper berth and claimed to be a driver-in-training; he was charged with money laundering, conspiracy to commit money laundering, transportation of marijuana (including for sale) and illegally conducting an enterprise.
  • At pretrial and trial the State introduced a 1999 Missouri incident in which Jean was found in a sleeper berth of a truck that contained ~1,774 pounds of marijuana; the court admitted that evidence under Ariz. R. Evid. 404(b).
  • Jean moved to suppress evidence as fruit of an illegal GPS search and argued the GPS monitoring violated his Fourth Amendment rights; the trial court denied the motion finding Jean lacked standing.
  • Jean moved for a mistrial after the truck owner referenced unrelated drug-transport trips during testimony; the court struck the statements and gave curative instructions but denied the mistrial.
  • The jury convicted Jean; the court affirmed convictions and concurrent sentences on appeal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Admission of prior-act (Missouri) evidence under Rule 404(b) State: prior act is proved by clear and convincing evidence, is relevant to knowledge and not overly remote or unduly prejudicial Jean: prior act not proven, too remote (11 years), and unfairly prejudicial under Rule 403 Trial court did not abuse discretion; prior act proven, probative for knowledge, remoteness goes to weight, not admissibility; jury instructed on limited purpose
Suppression of evidence as fruit of GPS monitoring Jean: warrantless GPS placement/monitoring was an unlawful search (Jones/mitchell) and fruits (the stop/search) should be suppressed State: Jean lacked possessory/bailee interest in truck and thus lacked standing; short-term monitoring of a vehicle does not implicate a reasonable expectation of privacy Jean lacked standing to challenge GPS because he was not a bailee/possessory owner; no reasonable expectation of privacy in vehicle movements as a passenger; suppression denied
Motion for mistrial based on testimony alluding to other drug trips Jean: repeated references to other trips implied propensity and unfairly prejudiced jury; warranted mistrial State: references were ambiguous, many related trips involved others, testimony was struck and curative instructions given Denial of mistrial upheld; court did not abuse discretion given strikes, admonitions, and presumption juries follow instructions

Key Cases Cited

  • United States v. Jones, 132 S. Ct. 945 (2012) (installation and use of a GPS on a vehicle can constitute a Fourth Amendment search)
  • State v. Mitchell, 234 Ariz. 410 (App. 2014) (following Jones; lawful possession/bailee status confers standing to challenge GPS placement)
  • State v. Van Adams, 194 Ariz. 408 (1999) (standard of review for Rule 404(b) admission)
  • State v. Prion, 203 Ariz. 157 (2002) (other-act evidence must be shown by clear and convincing evidence that defendant committed it)
  • United States v. Knotts, 460 U.S. 276 (1983) (no reasonable expectation of privacy in movements on public roads)
  • Rakas v. Illinois, 439 U.S. 128 (1978) (only persons whose own Fourth Amendment rights are violated may challenge a search)
Read the full case

Case Details

Case Name: State v. Jean
Court Name: Court of Appeals of Arizona
Date Published: Jun 21, 2016
Citations: 372 P.3d 1019; 239 Ariz. 495; 2016 Ariz. App. Unpub. LEXIS 822; 1 CA-CR 14-0444
Docket Number: 1 CA-CR 14-0444
Court Abbreviation: Ariz. Ct. App.
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    State v. Jean, 372 P.3d 1019